Current report 75/2017

23.05.2017

NOTIFICATION ON TRANSACTIONS INVOLVING GETIN NOBLE BANK S.A. SHARES

Getin Noble Bank S.A. ("Issuer") hereby reports that it has been notified by LC Corp B.V., an entity closely related to a person performing managerial duties at the Issuer, i.e. Dr Leszek Czarnecki, the Chairman of the Issuer's Supervisory Board, of the transaction of taking up of the Issuer's Series B shares made on 19 May 2017, i.e. of transactions specified in Article 19 (1) of the Regulation EU of the European Parliament and Council No. 596/2014 dated 16 April 2014 on market abuse.

The Issuer presents the original notifications in the respective schedules to this report.

Legal basis: Article 19 (3) of the Regulation EU of the European Parliament and Council number 596/2014 dated 16 April 2014 on market abuse – transactions conducted by entities closely associated with persons that discharge of managerial duties.